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Entities
MR NADEEM BASHIR CHAUDHRY
unknown
Individual
MR NADEEM BASHIR CHAUDHRY is an individual. Holds positions at TRANSNET SYSTEMS LIMITED, TRANSNET PROPERTIES LTD, and 08532874.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TRANSNET SYSTEMS LIMITED
SHAREHOLDER
🇬🇧 TRANSNET PROPERTIES LTD
SHAREHOLDER
🇬🇧 TRANSNET SYSTEMS LIMITED
DIRECTOR
🇬🇧 08532874
DIRECTOR
🇬🇧 TRANSNET PROPERTIES LTD
DIRECTOR